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Legislation

Bank of Botswana Act (Cap. 55:01)

Bank of Botswana (Amendment) Act 2022

Banking Act, 2023

Banking Regulations 2025

Banking (Deposit-taking Institutions) Regulations 2025  

Banking (Appeals Tribunal) Regulations 2025 

 Bureaux de Change Regulations 2004

Credit Information Act, 2021

Financial Intelligence Act

Financial Intelligence Act Commencement Date

Financial Intelligence Regulations

Financial Intelligence (Implementation of UNSCR) Regulations, 2022

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  • About Us
    • Welcome
      • What's New on the Website
      • Making the Most of the Website
    • History
    • Milestones
    • Vision, Mission and Objectives
    • Organisation
      • Board of Directors
      • Senior Leadership Forum
    • Departments and Divisions
      • Departments
        • Banking, Currency and Settlement
        • Business Conduct and Regulatory Compliance
        • Corporate Management Services
        • Finance
        • Financial Markets
        • Human Capital
        • Information and Communications Technology
        • Internal Audit Services
        • Protective Services
        • Prudential Authority and Payments Oversight
        • Research and Financial Stability
        • Statistics, Data Management and Analytics
        • Strategic Planning and Risk Management
      • Divisions
        • Property Management, Procurement and Projects Division
    • Legislation and By-laws
    • Financial Operations
    • Working at the Bank
      • Conditions of Service
      • Training Opportunities
      • Health and Welfare
      • Careers
      • Staff Organisations
        • Central Bank Union
        • Sporting Club
        • Bank of Botswana Savings and Credit Cooperative Society Limited
    • Procurement
      • Current Tenders
    • External Relations
      • Botswana Government
      • Regional and International
    • Corporate Social Responsibility
  • Core Functions
    • Economic Policy
      • Monetary Policy
        • Basics of Monetary Policy
        • Policy Framework
        • Forecasting Framework
        • Monetary Policy Committee
        • Implementation of Monetary Policy
      • Exchange Rate Policy
        • History of Exchange Rate Policy in Botswana
        • Current Framework
        • Basics of Exchange Rate Policy
        • Exchange Rate - Chronology
    • Financial Stability
      • Macro-Prudential Policy Framework
        • Legal Mandate and Responsibilities
        • Financial Stability Board (FSB)
          • FSB Events
        • Recovery and Resolution Planning
        • Technical Committees
      • Systemic Risk Assesment
        • Indicators
        • Stress Testing
      • Global and Regional Developments on Financial Stability
        • Financial Stability Board
          • FSB Events
        • Regional Consultative Group For Sub Saharan Africa (RCG-SSA)
        • Bank For International Settlements (Committee on the Global Financial System)
        • International Monetary Fund (Global FSR; World Economic Outlook; FSIs)
        • The World Bank (Global Financial Development Report)
        • European Central Bank (Financial Stability Review)
    • Regulation and Supervision
      • Regulations
        • Legislation
        • Policies and Guidelines
        • Circulars and Directives
      • Licensing Requirements
        • Banks
        • Bureau de Change
        • Credit Bureau
        • Other Financial Institutions
      • Financial Institutions
        • Banks
        • Bureau de Change
        • Other Financial Institutions
      • Reporting Requirements
        • Statutory Returns
      • Consumer Protection and AML/CFT
        • Consumer Protection Issues
        • Investigations of Illegal Deposit-Taking Activities
        • Countering Financial Crime
    • Fintech & the National Payments Systems
      • Oversight of the National Payments System
      • Legislation and Regulations
      • Botswana Interbank Settlement System
      • SWIFT
      • Payments System Statistics
    • Currency
      • Legislative Framework
      • Currency Management Strategy
      • History of Botswana Currency
      • Policies
      • Currency Counterfeiting
      • Mutilated Currency
      • Notes and Coins
        • P200
        • P100
        • P50
        • P20
        • P10
  • Markets
    • Domestic Markets
      • Money Market Operations
        • Market Statistics - Money Market Operations
      • Government Securities
      • Foreign Exchange Markets
        • Market Statistics
      • Government Borrowing Strategy
    • Foreign Reserves
      • Monthly and Annual Financial Statements
      • Reserve Management Guidelines
      • Pula Fund
  • Statistics
    • Statistical Framework
      • Statement of Legal Authority and Governance
      • Revisions Policy
      • Participation in GDDS/SDDS
      • Metadata
      • Survey Guidelines
      • Advance Release Calendar
    • Economic and Financial Data
      • National Summary Data Page (NSDP)
      • Chart Packs
      • Other Data Sources
      • Financial Soundness Indicators
    • Historical Data
      • Prices
        • Consumer Price Index
        • Exchange Rates
        • Interest Rates
  • Publications and Research
    • Bank Publications
      • Annual Report
      • Banking Supervision Annual Report
      • Banknotes Newsletter
      • Botswana Economic and Financial Statistics
      • Business Expectations Surveys
      • External Sector Statistics Bulletin
      • Financial Stability Reports
      • Monetary Policy Reports
      • Monetary Policy Statements
      • Research Bulletins
      • Tsa Tuelano Newsletter
      • Household Indebtedness Surveys
    • Library
    • Other Publications
      • Credit Rating Agencies
      • Botswana Government Publications
      • IMF Publications
  • Media and Public Education
    • Public Education Material
    • Speeches
    • Latest News
    • Press Releases
    • Upcoming Events
  • Government Securities Auctions
  • Issuance Programmes
  • Covid19
  • Deposit Insurance Scheme of Botswana
    • Establishment
    • Mission
    • Vision
    • Mandate and Functions of the DISB
    • Domestic and International Collaboration
    • Publications